Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our integral product suite. You will shape oversight, design robust controls, and coordinate with internal teams and regulators to manage risk.
The role focuses on overseeing STR governance, sanctions reporting, and support for external regulator reporting while collaborating with the FinCrime function and senior stakeholders on regulatory matters.
📌 Deputy MLRO: AML (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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